₦airaland Forum

litigator:
Conditions Precedent

There must be an existing suit that will avail the affected customers of an opportunity to defend themselves.

PND is just an interim application to protect the subject matter of dispute, pending the outcome of an investigation in a criminal matter or to protect the RES, pending the determination of an interlocutory or a substantive suit.

Hence, the life span of such interim order is usually short-lived, depending on how the prayers were phrased.

But this is not so in the case of a banker's order. In this case, a perpetual PND is placed on an account via an interim/ exparte application without according the customer the opportunity or possibility of defending the suit. The bank, therefore, has a duty to furnish the customer with the rationale for the PND.

In the case of a criminal matter wherein such notification might jeopardise the outcome of an investigation, the bank, in furtherance to its exercise of the fiduciary duty of care it owes its customers, has a duty to follow up with the investigating agency to ensure that they do the needful, and promptly vacate the PND when its no longer necessary.


But this is not always the case. The bank simply places the PND and goes to sleep without averting its mind to the position of the law or the fiduciary duty it owes its customers.

Now to your question.

Yes! The court can order the bank to disclose such a customer's details. It's an exception to the NDA contract between the bank and the customer.

But what is the point?

You can simply bring an application for a sweeping order mandating all the banks within the country to use such a customer's BVN to sweep their accounts and recover your funds.

Yes!

The banks can help you recover your money if there is a court order to that effect. This is a hybrid of a reversal order because reversal usually works when the money is still in that account.
Ok
Please I need answer to this,
In my own case I run a POS biz and a customer walk in, to make a deposit of 5k to someone which, I did d transfer from my access bank personal account, few day later I went to UBA to make withdrawal and I was told that my account has been frozen and arrest on sir has been place on my account and I was arrested and locked up for 4day it was at dat point I was notified that the guy that came to send money at my place is a froudstar and I need to provide him and I have no right to use my personal account to make transfer.
this is what am trying to know d account that I use for the transfer was access bank and my UBA account was frozen
1) do the police have the right to freeze my UBA account that has not commit any offence and leave my access bank acc
2) is it true that I have no right to use my personal account to transfer.

Ceenaija:
Untill we Nigerians stop deceiving ourselves thinking that we are out smarting anybody.We are complaining that power has been in the north for too long yet in the south there is a region that has been in power eg president for 8yrs, vice president for 6yrs looking forward to complete 8yrs not mentioning that they have been president and vice president during the military regime
Why can't the southern governors if they are sincere with themselves support the region that has not produce president since the inception of the 2nd republic.One is said to be wise when he or she respects the feelings of others if not such a person is smart by half.

TUANKU:
Look who is talking about brilliance. This sentimental crap you posted is brilliance? Again go look up both men's CV properly you clown.

TUANKU:
Based on your own assessment. Kingsley wasn't voted as CBN deputy governor he rose to that position through hard work and dedication. Go and check both men's CV before talking what you don't know.

powerfulguy:
https://dailytrust.com/drama-as-officers-push-patrol-van-at-venue-of-yoruba-nation-rally

Islie:
https://www.thecable.ng/gumi-ipob-kills-security-agents-but-herdsmen-only-kidnap-children-for-money

chrisblack:
can you list the so-called projects you guys claimed he abandoned. Are you talking about the never ending metroliner which he claimed he was not going to borrow money for cause the money already borrowed was not commensurate with work done or are you talking about the ilubirin axis development which he insisted he was not ready to spend govt money on projects already shared as private properties. Mind you obanikoro was vocal about the ilubirin projects on the same issues,before he was forgiven and anioted.
Difference between Ambode and the rest was simple. While Ambode concentrated more on masses dominated areas .the former and present trios concentrated and are still concentrating on areas belonging to the the rich. When you talk about alimosho, koshofe,Agege,okoko,badagry,ikotun,egbe,ketu,epe, ikorodu inner etc you are talking ambo, but the likes of ikoyi ,ikeja Gra, ,lekki , VI are the fort of the Trios.

chrisblack:
Ambode we remember you.

helinues:
Gun shot victims not dead victims.. Point of correction

IamNumeroUno:
I was just thinking, how would the next APC's presidential candidate campaign?
Considering the challenges currently facing the nation, which many have allegedly attributed to President Buhari's incompetence, whoever gets the APC's presidential nomination would have to either campaign on continuity or rubbish the present administration's style.
If he, or maybe she, chooses continuity, then such a candidate has to answer the questions of many Nigerians about PMB's alleged incompetence.

If the candidate chooses to go the opposite, he would be campaigning against the current government.

So, will it be:
"We will fix the damages caused by Muhammadu Buhari"

Or

"We will continue from where President Buhari stops"?

It has to be one of the above statements.

If you were to choose, which would it be?

Make una come answer small campaign question.

egoriboy:
No government will sit down and watch anarchy, and lawlessness take over tge society in any country of the world.
You were shouting end sars when police station we're burn today.
The government is trying to prevent the hoodlum you claim tarnishing your protest by ordering curfew

SLAP44:
Because We're still in Nigeria.

CltrAltDel:

Naaaa.....just wondering why write in igbo on Nairaland, why not do it on Biafrasay,egberetvnews or Biafraherald.

Are you guys trying to igbonize Nairaland , will you guys take same from other tribe lightly..........going by precedent, definitely not